Draguta Cristina

About

Cristina Drăguță is a lawyer with a remarkable international career, admitted to the New York State Bar (Esq.) and possessing solid expertise in compliance and financial regulations. Currently, she holds a leadership position at the American bank Citi, where she serves as Vice President in the Compliance department, demonstrating an exceptional ability to navigate the complex landscape of global banking regulations. Her academic background is exceptional, marked by studies at prestigious institutions on both continents. Cristina holds a Master of Laws (LL.M.) from Fordham University School of Law in New York, as well as a Master's degree in Business Law from the University of Bucharest. This dual education has provided her with a unique perspective on both Civil Law and Common Law legal systems, facilitating her rise within the structures of major multinational corporations. Prior to her current role at Citi, Cristina honed her professional experience in various jurisdictions, working for organizations such as the World Bank in Washington D.C. and top Romanian law firms like Țuca Zbârcea & Asociații. This diversity of roles has allowed her to specialize in Anti-Money Laundering (AML), data protection, and corporate governance. Cristina Drăguță is defined by legal rigor, a strategic vision of financial risks, and consummate professionalism. She is recognized for her ability to translate complex legal requirements into efficient operational strategies, being a leader in her field who combines deep theoretical knowledge with rigorous practical application at the highest international standards.